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Hyland Software UK Ltd

Hyland Software UK Ltd is an active company incorporated on 8 August 2012 with the registered office located in Maidenhead, Berkshire. Hyland Software UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08172897
Private limited company
Age
13 years
Incorporated 8 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (3 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Place Ground Floor
Bridge Avenue
Maidenhead
Berkshire
SL6 1AF
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was
Telephone
02071471030
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Dec 1976
Director • American • Lives in United States • Born in Feb 1971
Director • British • Lives in UK • Born in Jan 1975
Director • Business Executive • American • Lives in United States • Born in Oct 1973
Hyland UK Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyland Software Solutions UK Ltd
Timothy Simon Hood, Nancy Anna Person, and 2 more are mutual people.
Active
Hyland UK Operations Limited
Timothy Simon Hood, Nancy Anna Person, and 2 more are mutual people.
Active
Hyland UK Holdings Limited
Timothy Simon Hood, Nancy Anna Person, and 2 more are mutual people.
Active
Nuxeo Group Limited
Timothy Simon Hood, Nancy Anna Person, and 2 more are mutual people.
Active
Nuxeo Limited
Timothy Simon Hood, Nancy Anna Person, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £11.74M (-100%)
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£4.79M
Increased by £4.97K (0%)
Total Liabilities
-£918.87K
Decreased by £143.13K (-13%)
Net Assets
£3.87M
Increased by £148.11K (+4%)
Debt Ratio (%)
19%
Decreased by 3.01% (-14%)
Latest Activity
Prasenjit Dasgupta Details Changed
4 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 22 Apr 2025
Inspection Address Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Abby Cogswell Moskovitz Appointed
7 Months Ago on 24 Jan 2025
Timothy Simon Hood Resigned
7 Months Ago on 24 Jan 2025
Nancy Anna Person Resigned
9 Months Ago on 12 Dec 2024
Prasenjit Dasgupta Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Ms Nancy Anna Person Details Changed
12 Months Ago on 13 Sep 2024
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Documents
Director's details changed for Prasenjit Dasgupta on 23 April 2025
Submitted on 23 Apr 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Termination of appointment of Timothy Simon Hood as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Abby Cogswell Moskovitz as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Nancy Anna Person as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Prasenjit Dasgupta as a director on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Ms Nancy Anna Person on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 13 Sep 2024
Repayment History
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